---
title: "JOSEPH FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bc04c0d-e3e2-5bf0-a807-0e73f069ef02
json: https://whiteintel.dev/api/public/dossier/9bc04c0d-e3e2-5bf0-a807-0e73f069ef02
identifier: icij:icijol-56068422
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068422`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9bc04c0d-e3e2-5bf0-a807-0e73f069ef02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bc04c0d-e3e2-5bf0-a807-0e73f069ef02  

## Ownership & control

### Holdings / subsidiaries

- **FALZON SIX LIMITED** (director of) — https://whiteintel.dev/entity/7dc713e1-9433-5a82-8d18-2d2ccf48d7e5
- **FALZON SIX LIMITED** (legal representative of) — https://whiteintel.dev/entity/7dc713e1-9433-5a82-8d18-2d2ccf48d7e5
- **FALZON SIX LIMITED** (shareholder of) — https://whiteintel.dev/entity/7dc713e1-9433-5a82-8d18-2d2ccf48d7e5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068422

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FALZON**. Human view: https://whiteintel.dev/entity/9bc04c0d-e3e2-5bf0-a807-0e73f069ef02 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bc04c0d-e3e2-5bf0-a807-0e73f069ef02._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._